Dane County  
Minutes - Final Unless Amended by  
Committee  
Public Works & Transportation Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, May 23, 2023  
5:30 PM  
This meeting will be an in person meeting at the Dane  
County Highway Department, located at 2302 Fish  
Hatchery Rd, Fitchburg, WI 53713.  
There will be no hybrid meeting option.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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The May 23rd, 2023 - Public Works, Highway and Transportation Committee meeting will be an in person  
meeting. There will be no hybrid option for this meeting.  
The public can attend in person. The meeting will be held at the Dane County Highway Garage, located  
at 2302 Fish Hatchery Road, Madison.  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms.  
In person registrations to provide public comment will be accepted throughout the meeting.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Public.works@countyofdane.wi.us  
A. Call To Order  
Staff Present: Todd Draper, Pam Dunphy, Kim Jones, Roxanne Wienkes, Tim  
Pelton & Shane Gannon  
YGP: Lauren Anderson not present  
Supervisor Alex Joers arrived at 5:36 p.m.  
5 -  
Present:  
MICHELE RITT, DAVE RIPP, MICHAEL ENGELBERGER, ALEX JOERS and  
JACOB WRIGHT  
2 - ANDREW SCHAUER and JEFF GLAZER  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE MAY 9TH, 2023, PUBLIC WORKS, HIGHWAY &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2023 MIN-099  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the Minutes  
be approved . The motion carried by a voice vote (4-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-389  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Kim Jones spoke on this agenda item.  
AUTHORIZING ADOPTION OF THE DANE COUNTY SUSTAINABLE  
BUSINESS PARK DECLARATION OF COVENANTS, CONDITIONS,  
AND RESTRICTIONS  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-059  
Supervisor Alex Joers arrived at 5:36 p.m.  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Roxanne Wienkes spoke on this agenda item.  
AWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE  
IMPROVEMENTS AT THE SADDLEBROOK PROPERTY  
RIPP  
Sponsors:  
Attachments: 2023 RES-064  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0).  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds vote be recommended for approval as amended by  
Sub 1. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item.  
E. Items Requiring Committee Action  
NONE  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday June 6th, 2023 at 5:30 p.m.  
This will be an in person hybrid meeting that will be held at the Alliant Energy Center,  
1919 Alliant Energy Center Way, Madison, WI 53713, in the Large Conference Room.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
Adjourned at 5:50 p.m.  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the meeting  
be adjourned. The motion carried unanimously.  
Minutes respectfully submitted by Todd Draper pending PW&T Committee  
approval.  
L. Site Tour  
Deputy Commissioner Pam Dunphy, Operations Manager Tim Pelton & Shop Supervisor  
Shane Gannon gave a tour of the facility following the meeting.